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  • Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality
  • Your CV never reached a human — and even if it had, would you have survived the job?
  • Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap
  • Is Every Job Offer You’ve Received This Year a Lie?
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  • AML analyst discussing a suspicious transaction with a customer while protecting SAR confidentiality
    1 month ago1 month ago

    Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality

  • 3 months ago3 months ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 3 months ago3 months ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 3 months ago3 months ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 3 months ago3 months ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 3 months ago3 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →
Sierra Wireless suffers massive cyberattack
  • News

Sierra Wireless suffers massive cyberattack

Risk Simplifiers6 years ago01 mins

Sierra Wireless has halted production at its manufacturing sites across the world after a ransomware attack crippled its IT systems. This represents the latest in a creeping rise in this form of cyberattack, as well as higher sums being demanded.

Read More
Security forces open fire on protesters in Myanmar’s east
  • News

Security forces open fire on protesters in Myanmar’s east

Risk Simplifiers6 years ago01 mins

Security forces opened fire Thursday on anti-coup protesters in Myanmar’s eastern Karen state, as demonstrators took to the streets in nationwide dawn rallies to demand a return to democracy.

Read More
Survey: Abuse of security officers in Singapore has surged 30pc since Covid-19
  • News

Survey: Abuse of security officers in Singapore has surged 30pc since Covid-19

Risk Simplifiers6 years ago01 mins

SINGAPORE, March 25 — The abuse of security officers at work, mostly verbal, has surged nearly one-third since the Covid-19 pandemic began, with much of it coming from members of the public, a survey has found. Despite this, job satisfaction…

Read More
COVID-conscious travel: No-touch tech requires greater data security
  • News

COVID-conscious travel: No-touch tech requires greater data security

Risk Simplifiers6 years ago01 mins

Touchless technology is becoming a key feature of travel in the pandemic era. Here’s how you can achieve better data security en route.

Read More
Top U.S. diplomat warns China threatens NATO security, calls for joint approach to counter Beijing
  • News

Top U.S. diplomat warns China threatens NATO security, calls for joint approach to counter Beijing

Risk Simplifiers6 years ago01 mins

Blinken said the U.S. won’t force allies into an “us or them choice,” but called for a joint approach to counter China.

Read More
All-Asian undercover police force set for deployment in New York to combat hate crimes
  • News

All-Asian undercover police force set for deployment in New York to combat hate crimes

Risk Simplifiers6 years ago01 mins

New York City plans to deploy an all-Asian undercover police team and expand community outreach in more than 200 languages to combat a rise in hate crimes against Asians, authorities said on Thursday. “If you are going to commit a hate crime in New York City, we will find you,” New York City Police Commissioner…

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Crime Scene Cleaners In New Haven CT Work With Compassion and Discretion
  • News

Crime Scene Cleaners In New Haven CT Work With Compassion and Discretion

Risk Simplifiers6 years ago01 mins

If you’re dealing with the aftermath of a crime protect your health and mental wellbeing by trusting the cleanup to specialist New Haven cleaners Bio-One, who are now offering crime scene cleaning services.

Read More
Prison officer in custody for fraudulent sick leave
  • News

Prison officer in custody for fraudulent sick leave

Risk Simplifiers6 years ago01 mins

Investigations are continuing into reports that a 40-year-old prison officer used fraudulent documents to get a sick leave from work. Police said members of the Fraud Squad received a report that the prison officer submitted the documents, including a fake doctor’s note, to senior prison service officers to get time off. The other officers became…

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Central Banks Focus On Financial Inclusion As Cryptos Get Traction
  • News

Central Banks Focus On Financial Inclusion As Cryptos Get Traction

Risk Simplifiers6 years ago01 mins

Central banks are seemingly looking to steal the show from decentralized cryptocurrencies as they are also aiming to increase financial inclusion by issuing central bank digital currencies (CBDCs). China “We still have a lot of remote areas, or poor areas, and in those areas people are underbanked and they cannot enjoy mobile payment services. This…

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Lawyers used sheepskin as anti-fraud device for hundreds of years to stop fraudsters pulling the wool over people’s eyes
  • News

Lawyers used sheepskin as anti-fraud device for hundreds of years to stop fraudsters pulling the wool over people’s eyes

Risk Simplifiers6 years ago01 mins

Medieval and early modern lawyers chose to write on sheepskin parchment because it helped prevent fraud, new analysis suggests.

Read More
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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

About Us

Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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Anti Money Laundering

Anti Money Laundering
Blog
Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality 01
1 month ago1 month ago
02
Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”
03
Anti Money Laundering
Blog
Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
04
Anti Money Laundering
Blog
Fintech Series: International Standards and Regulatory Framework for Mobile Money
05
Anti Money Laundering
Blog
Fintech Series: Exploring AML/CFT Risks in Mobile Money
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